WILTON REAL ESTATE LIMITED
WEST MIDLANDS STG (INVERNESS) LIMITED

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 03734024
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200,000 . The most likely internet sites of WILTON REAL ESTATE LIMITED are www.wiltonrealestate.co.uk, and www.wilton-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Wilton Real Estate Limited is a Private Limited Company. The company registration number is 03734024. Wilton Real Estate Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Wilton Real Estate Limited is 76 Hagley Road Birmingham West Midlands B16 8lu. . ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir is a Director of the company. Secretary ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PICK, Graham John has been resigned. Secretary READMAN, Alison Mary has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Director ALLEN, John Richard has been resigned. Director ALLESCH TAYLOR, Stefan Paul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PICK, Graham John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Appointed Date: 21 July 1999
59 years old

Resigned Directors

Secretary
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Resigned: 25 November 1999
Appointed Date: 21 July 1999
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Secretary
PICK, Graham John
Resigned: 20 March 2000
Appointed Date: 25 November 1999
Secretary
READMAN, Alison Mary
Resigned: 29 May 2009
Appointed Date: 20 March 2000
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 21 July 1999
Appointed Date: 17 March 1999
Director
ALLEN, John Richard
Resigned: 01 September 1999
Appointed Date: 21 July 1999
78 years old
Director
ALLESCH TAYLOR, Stefan Paul
Resigned: 21 July 1999
Appointed Date: 17 March 1999
56 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
PICK, Graham John
Resigned: 09 June 2000
Appointed Date: 01 September 1999
67 years old

Persons With Significant Control

New Canaan Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON REAL ESTATE LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200,000
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200,000
...
... and 62 more events
09 Apr 1999
New secretary appointed
09 Apr 1999
Registered office changed on 09/04/99 from: 47/49 green lane northwood middlesex HA6 3AE
23 Mar 1999
Secretary resigned
23 Mar 1999
Director resigned
17 Mar 1999
Incorporation

WILTON REAL ESTATE LIMITED Charges

25 March 2003
Mortgage deed
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being bridge house, 72 bridge…

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